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Company Announcements

Annual General Meeting Results

The following is a company announcement issued by AST Group p.l.c. (the “Company”) bearing company registration number C 66811, in terms of the Capital Markets Rules issued by the MFSA.

                                                          Annual General Meeting Results
QUOTE
The Company hereby announces that during the Annual General Meeting of the Company held today, the 20th of June 2024, the shareholders of the Company approved the following resolutions:
i. The Company’s Annual Report and Audited Financial Statements for the year ended 31st December 2023 be approved;
ii. The current Directors of the Company be re-appointed up to the next general meeting of the Company;
iii. To re-appoint the auditors of the Company for the year ending 31st December 2024 and the Board of Directors be     authorised to fix their remuneration.

UNQUOTE

BY ORDER OF THE BOARD

Dr Katia Cachia
Company Secretary
20 June 2024